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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
LEE - Hiok Chuan Director 28-JUN-1996 - Paradise Papers
CHU - Chung Yi, Kitty Secretary 28-JUN-1996 31-DEC-2004 Paradise Papers
WOON - Wee Teng Director 28-JUN-1996 04-NOV-2011 Paradise Papers
MA - Michael Shiu Sun Director 02-FEB-2012 - Paradise Papers
LIM - Hwee Noi Director 28-JUN-1996 - Paradise Papers
ONG - Wui Leng Director 30-SEP-2004 - Paradise Papers
Lim - Hwee Hai Director 28-JUN-1996 - Paradise Papers
CHIU - Rhoda Lai Chun Secretary 31-DEC-2004 - Paradise Papers
LIM - Siam Kwee Director 28-JUN-1996 07-MAY-2009 Paradise Papers
LIM - Siam Kwee Chairman 28-JUN-1996 07-MAY-2009 Paradise Papers
Lim - Kia Hong Director 28-JUN-1996 - Paradise Papers
Lim - Kia Hong Chairman 25-JUN-2010 - Paradise Papers
Lim - Kiah Meng Director 28-JUN-1996 - Paradise Papers
Lim - Kiah Meng Vice chairman 28-JUN-1996 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 28-JUN-1996 - Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 31-MAR-2013 - Paradise Papers

Other (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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